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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
12134TOTAL REFUND LTD/CANCEL YOUR LOAN [Birmingham]
Total claims:1
claiming back credit card charges »29 mAY 200923/04/20102


Total Refund called me at the beginning of 2009 claiming they could cancel my credit card. After a long discussion I paid the amount they required. They told me that they would assess my case and if they were able to go ahead I would hear from them within 6-8 weeks. If at the end of that time however they decided they could not help I was told I could have a refund. I waited and waited and heard nothing. I decided to call and find out what was happening and was told that it was going through and would take a bit longer. I have been told this ever since and now almost a year later they have still not managed to get any further and have refused to refund me.

THEY ARE A COMPLETE SCAM


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12607Kerobo
Total claims:2
Gerald Flood v Barclaycard »02/02/201009/06/20101

I foolishly was taken in when cold called by Kerobo claims , and was told that they could clear my Barclaycard debt within 3 months (I wish i listened to my inner self ) if it is too good to be true it probably is .
I paid their fees , and that was 5 months ago , I wish I had seen this site before I sold my sole to Kerobo , I shall be looking into reporting them to the Ministry of Justice if after ONE call from Kerobo where I was told that within 3 weeks I should have my claim resolved
I will let you know on July 1st 2010


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16121evolution business associates [Redgrave Suffolk]
Total claims:9
Phone fraud!!!!!!!!!/Credit card fraud/SCAM »20/10/1019/01/20111
I was contacted by these people (EVOLUTION BUSINESS ASSOCIATES/VSS CONSULTANCY)who claimed that they could get my car loan written off due to some legal discrepancy. I was very sceptical but the lady???? was very convincing and assured me I would be in safe hands even giving me the company registration number and telling me to go to the Ministry of Justice website and verify that everything was above board. I checked it out and everything was as she had said, so I took their services and paid £581.63 by credit card. They said it would take a minimum of 12 weeks to finalise everything and that if I was unsuccessful all the monies paid would be refunded. I have been trying to contact them by phone for a few weeks now and the number is no longer in service. Their website is apparently 'under construction' so I can't reach them by e-mail. My credit card company will not help until I can say definately that they are no longer trading but the Ministry of Justice says they are!!!!!!! Meanwhile my credit card balance is ever increasing. Can anyone help?

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15905evolution business associates [Redgrave Suffolk]
Total claims:9
Ripped off by people claiming they could clear my credit card debt! »201010/01/20111
I was contacted in June of 2010 by a representative of Evolution Business Associates, at the time using the name VSS consultancy services.

They advised me that through legal loopholes, they could challenge my credit agreement, which I found questionable. They supplied me with a company number to put into the Ministry of Justice website and it checked out, so I decided to take on their service.

They advised me that the best way to do it was to pay their fee on my card, as they were going to clear it anyway, so this is what I did. The fee they charged me was in the region of £430, I still have the statement with it on.

The company seemed to be geniune and proceeded to reply to all my questions quite promptly, however, after not hearing back for a while, I sent a few e-mails which were bounced back by the system. I decided to call them up to chase progress, only to find that their number was no longer in use.

So, in essence, what has happened is my credit card balance has got higher and they have disappeared with £400 of my cash.

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22423Jeuvenu
Total claims:2
Unauthorised money taken from my account »30/11/201107/12/20111
I would like to make a complaint against Juveneu with regard to unauthorised money that was taken from my bank account.

I ordered a trial of beatuy cream, however, I was not contacted after I receved the cream to ask what I thought of the product or if I would like to subscribe to their company and receive further products, to me this would have provided and shown great customer service to potential customers. On checking my bank account today I was astonished to see that money had been taken for a subscription to this company without my authorisation.

I think it's absolutely shocking that this can happen and the company should not be allowed to get away with it.

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13831Kerobo
Total claims:2
Mis sold agreement »Summer 2009-December 200924/09/20100
After a cold call from Kerobo and a long discussion about no cost to me if my case did not come to fruition, I paid £500 as I was told my visa agreement was prior to 2006 I had a case to answer to. I wrote off to visa as advised, to be told they could not find my agreement. I contacted Kerobo who told me this was great news and my claim would be finalised soon due to this outcome. I then had to deal with ATM Solicitors who kept on contacting RBS about PPIs which was wrong. I made countless calls and emails as no one was contacting me. They kept losing any correspondence I sent them. I dealt with 3 different "solicitors" to finally be told months later that there was no problem with my visa agreement and I would not get my £500 refunded as this was used to make all the enquiries they had to investigate. I never got my visa cleared but ended up £500 further in debt. ATM told me Kerobo should never have told me I would not have any costs if the could not find I had been mis sold my visa agreement. Kerobo told they could do nothing as it had all been passed to ATM. I never asked or was advised I would not be dealing direct with Kerobo.




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16088evolution business associates [Redgrave Suffolk]
Total claims:9
ref no EBA-020362 »aug 201018/01/20110
i was contacted by phone aug 2010 and told i could claim for my credit card as it was wrongly taken out.ihave sent off twice to my credit card company for information that was returned to them on31 8 2010 and 9 10 2010 andon6 11 2010. i have tried to phone them the phone line is closed. i have also e mailed but it couldnt get lhere.

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16122evolution business associates [Redgrave Suffolk]
Total claims:9
Phone fraud!!!!!!!!!/Credit card fraud/SCAM »21.10.1019/01/20110
I was contacted by these people EVOLUTION BUSINESS ASSOCIATES/VSS CONSULTANCY in October 2010. They claimed they could write off my car loan due to some legal loophole, I was asked to pay an upfront payment of £581.63 for their services. I was unsure but they said that they were registered with the Ministry of Justice and I could check on the website. Everything seemed ok so I went ahead. They said it would take a minimum of 12 weeks to complete. They are no longer contactable either by phone or e-mail and my letter has gone unanswered. They ripped me off!!!!!!

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15724evolution business associates [Redgrave Suffolk]
Total claims:9
claiming for credit cards and loans said they could get all back »june 201004/01/20110

I was contacted by phone in June by David Williams of the above company saying that they were working in conjunction with the debt department to help clear debts.I underwent the process having to pay fees to the credit companies for all the information.
However in December the phone was cut off and they were not answering my e-mails.I feel such a fool I am retired and clutching at straws to try and pay off my debts

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15770evolution business associates [Redgrave Suffolk]
Total claims:9
repaying credit »201005/01/20110

My daughter paid Evolution business associates over 950 last year after they contacted her saying that thay could get her credit debts cancelled. She has sent them all the information they requested and was told that if they couldnt reclaim all her charges she could get her fee back from them. She has tried to contact them today and the phone has been cut off.. also the website is no longer working!
Has she been conned? Any advice/information would be greatly appreciated.



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16208evolution business associates [Redgrave Suffolk]
Total claims:9
Ripped Off »September 201024/01/20110
I was called by David Williams of Evolution Business Assocaites in September 2010, who told me the company could clear my credit cards and loans. The cost of this was £1051.63 which I paid by credit card. He said that this amount would appear on my credit card statement as being paid to VSS consultancy services. He also said that there was a problem when I tried to pay and that i would need to contact the credit card company to get the payment authorised, which I thought was a bit unusual. The payment duly appeared on my November credit card statement as VSS Consultancy SE, Rochester. I returned the comlpeted forms to Evolution Business Associates in November and never heard anything more. When I emailed them in December I got a message saying that my email was undeliverable. I emailed again about a week later and got the same message.

I have Googled VSS consultancy and it listed a Dutch company. I have also checked the Companies House website and there is no company called VSS Consultancy. However, there is a firm with a firm in City Road which has a similar name.

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16243evolution business associates [Redgrave Suffolk]
Total claims:9
unauthorised charges »7th July 201025/01/20110
Lisa Forbes contacted us via Evolution Bus Ass, claiming they could get us a lot of cash back from Capital one, they charged us £495. we got letters from them to forward to Capital One, we received the relevant docs back and forwarded them on to Evolution, only not to be able to get in touch with them by the contact details given on their documents, we are hoping that we can get the monies back as it was paid by visa, but not holding out much hope.
Be careful, we do not normally get ripped off as we are normally extremely careful, but hate to admit we have been done this time.

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17147evolution business associates [Redgrave Suffolk]
Total claims:9
Promised reimbursement of credit card interest »17/09/201007/03/20110
We were approached by telephone by a woman who claimed to be from Evolution Business Associates. She claimed that they could guarantee a reimbursement of credit card interest. I asked for information of their website and looked through the information on that site which seemed to be authentic.

Were received via email an invoice and a form on which to give details of our credit card companies. These were completed and sent back.

An amount of £995.00 plus VAT of £174.13 equalling £1169.13 was immediately deducted from one of our credit cards.

We received a couple of letters to be sent out in October 2010 but have heard nothing else since.


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16120cancel credit.net [Redgrave Suffolk]
Total claims:1
eba-020112 »13/04/1019/01/20110
i was completely taken in by these rip off people.i was struggling to pay my credit cards.they sounded so genuine.i thought they would help pay off my debts and claim back ppi payments.they encouraged me to go to their web site and sign up.(which i did)they phoned me up talked the talk an i payed £500 on my credit card.they asked for lots of paperwork,i sent it to them.piles of paperwork came through the post,which i forwarded on.last letter sent to them on 14/9/10.when no response back phoned number(unavailable).wrote to them no reply.checked on web site.then seeing peoples blogs realized i had been taken for a ride.can you help?

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16260BELSTAFF
Total claims:1
FROD »2010 DEC 11 AND 1826/01/20110
WWW.BELSTAFFJACKETSOUTLET.COM

I HAVE ORDERD A BELSTAFF JACKET 11 DEC 2010 AND PAYED WITH MY VISA CARD.

THEY TOOK MY MONEY BUT THEY DONT SEND MY JACKET. THEY EOULD NOT ANSER ME BACK UNTILL I WROTE EITH A NOTHER EMAIL ADRESS AND SAID THAT I WOULD BY A JACKET, THEN THEY WHERE INTERESTED IN TALKING WHIT ME...

THEY SAID LAITER THAT MY JACKET SHOULD BE SENDT BUT IT WAS NOT.
THEY TOLD ME THAT IT WAS A PROBLEM WITH THE COSTOM!!!! I HAVE TO BE PATIENT AND THEY WILL SHIP IT TO ME SLOW....


18 DEC 18 THEY TOOK MOORE MONEY FROM ME 200 US DOLLAR WITHOUT ME DOING ANYTHING.....


HAVVE A NICE DAY RIKARD

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20012Seroph
Total claims:2
Refund money back to my account »6/14/1103/07/20110
I started receiving debits from my account on the 14th of June it was $201.60 #116426212100 then $151.20 # 116421212100 and then couple of weeks later 4 more debits where made from my account # 118125212300 ,#118125212300 $1.20,$1.60 $150.00,$200.00 on the 6/30/2011 only $52.00 was debit to my account.

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20051Seroph
Total claims:2
Refunding money to my account »7/05/201106/07/20110
I'm not sure on my account information got this company once i saw the large amount of debits coming out of my account all at once i tried contacting the company but never got any response back.I'm having money coming out of my account for know reason i wish i can get in contact with the company to see why these amounts were taking out of my account.

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21591Jeuvenu
Total claims:2
Refund Required »10/10/201119/10/20110
I applied to receive a free sample of Jeuvenu anti wrinkle serum from their website, the only payment required was for postage. No where did the advert say anything about charging for the product, but card details were required in order to account for the postag

Upon receiving my bank statement today, I was absolutely horrified to note that two payments have been taken from my account, one on the 29th Sept 2011 to the value of £56.76 and another taken on the 10th October 2011 to the value of £59.63.

I have tried to contact this company from their website, but all there is as contact is an email contact point, as yet I have heard nothing.

I havre contacted my bank to try to stop any further payments being taken, to be told that they cannot put a stop on this, and that if any more funds are taken by this Jeuvenu company I will have to change my account number. My bank will then start proceedings against this company for fraud.

So be warned do not deal with this company unless you want to get scammed!!!!!!!

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27191uk financials
Total claims:3
loans »26/oct/201231/10/20120
was told they were a loan company and were only a broker..have tried to claim my money back as i am only on benefits and disabled

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27926uk financials
Total claims:3
335000000 »4/12/201202/01/20130
Same story as I try to get loan from eswelcomeloans and I was ripped off by them for£69.99 before I realise they took my money can't b bothered waiting for them to call me bk u try another company call uk financials I spoke with them they say that I've been accepted all they need is my address and bank details I give it to them and the fee of paperwork of £40 ment b taken out of my bank after I sign loan agreement. Stupid me I never recive any docs to sign and on my bank staent was - £40 taken by uk financials mail them almost every day no answer can u pls help

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